It is anticipated that the SRA will soon join the list of bodies designated to receive whistleblowing concerns under the Public Interest...

The FCA has published the first edition of Enforcement Watch, providing an overview of enforcement work since the update to its...

On 16 December 2025, the FCA published a landmark package of cryptoasset consultations - CP25/40, CP25/41, and CP25/42 - setting out how...

Last week’s announcement of a “provisional licences” regime for the financial services sector is a significant shift in UK authorisations...

At Howard Kennedy’s recent UK-China Legal Exchange event, our dispute resolution and business crime specialists shared practical insights...

The UK’s anti-money laundering (AML) regime is undergoing a significant transformation in 2025, driven by three key developments: the...

On 25 March, the Financial Conduct Authority (FCA) published its Strategy 2025-2030 with the straplines “Deepening Trust”, “Rebalancing...

This article was originally published by Compliance Monitor and i-law. The Arian Financial case underscores that third-party customer due...

The UK’s payments sector is undergoing rapid change, driven by technological innovation and evolving customer expectations. Amid this...

The Court of Appeal has recently handed down a pivotal decision in Limbu & others v Dyson Technology, Dyson Limited & Dyson Manufacturing...

The fraud enforcement landscape is undergoing significant change. With the Government's official guidance now published, businesses...

On 6 November 2024, the UK Government published guidance to help organisations deal with the new "failure to prevent fraud" offence,...